| Entity Name: | DMB&B/AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Aug 1968 (56 years ago) |
| Date of dissolution: | 03 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2004 (21 years ago) |
| Document Number: | 334201 |
| FEI/EIN Number | 59-1219111 |
| Address: | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| Mail Address: | 35 WEST WACKER DRIVE, 22ND FLOOR-SHARED LEGAL SERVICES, CHICAGO, IL 60601 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BETLEY, JOHN R | President | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| BETLEY, JOHN R | Treasurer | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| BETLEY, JOHN R | Director | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| THORSON, SONDRA J | Vice President | 35 WEST WACKER DRIVE, CHICAGO, IL 60601 |
| MEEHAN, RICHARD W | Vice President | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| WESTPHAL, ROBERT S | Vice President | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| MEEHAN, RICHARD W | Assistant Treasurer | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| WESTPHAL, ROBERT S | Assistant Treasurer | 825 EIGHTH AVENUE, NEW YORK, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-24 | 825 EIGHTH AVENUE, NEW YORK, NY 10019 | No data |
| REINSTATEMENT | 2003-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-19 | 825 EIGHTH AVENUE, NEW YORK, NY 10019 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-10 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-09-10 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1996-12-05 | DMB&B/AMERICAS, INC. | No data |
| REINSTATEMENT | 1990-04-02 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-03 |
| ANNUAL REPORT | 2004-05-13 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-04-19 |
| Reg. Agent Change | 2001-09-10 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
